Companhia Paranaense de Energia - COPEL (ELP)
Filed: 24 Jan 18, 12:00am
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____COMPANHIA PARANAENSE DE ENERGIA - COPEL
Corporate Taxpayer’s ID (CNPJ): 76.483.817/0001-20
PUBLICLY-HELD COMPANY
CVM Registration no. 1431 - 1
1. VENUE:Rua Coronel Dulcídio nº 800, Curitiba - PR.2. DATE: 01/23/2018.3. PRESIDING BOARD: MAURICIO SCHULMAN - Chairman; and DENISE TEIXEIRA GOMES - Secretary.4. MATTERS DISCUSSED AND RESOLUTIONS:
I. The Board of Directors unanimously elected Mr. Marco Antônio Barbosa Cândido as a member of the Company's Statutory Audit Committee
II. The Board of Directors was The Board of Directors was informed by the Statutory Audit Committee on the progress of the work of the Independent Auditors and of the points of attention presented by its representatives, as well as acknowledged the reports provided by the Company's Internal Audit and the critical points presented by them.
III. The Board of Directors received information on the Company's financial scenario.
IV. The Board of Directors unanimously approved the execution of amendments to the loan agreements signed between Copel (Holding) and the Special Purpose Companies (SPEs) of the Cutia Wind Complex.
V. The Board of Directors received information on Copel's Financial Investment Policy and the Rules for Financial Investments.
VI. The Board of Directors unanimously approved the revision of the Integrated Management of Corporate Risk Policy
VII. The Board of Directors received information on the Business Plan under development for UEG Araucária S.A.
5. SIGNATURES: MAURICIO SCHULMAN - Chairman; ADRIANA ANGELA ANTONIOLLI; GEORGE HERMANN RODOLFO TORMIN; LEILA ABRAHAM LORIA; MARCO ANTÔNIO BARBOSA CÂNDIDO; OLGA STANKEVICIUS COLPO; ROGÉRIO PERNA; SERGIO ABU JAMRA MISAEL; and DENISE TEIXEIRA GOMES - Secretary.
This is a free translation of the 174th Ordinary Meeting of Copel’s Board of Directors drawn up in the Company’s Book no. 9, which contains the full text of the minutes.
DENISE TEIXEIRA GOMES
Secretary
| COMPANHIA PARANAENSE DE ENERGIA – COPEL | ||
| By: | /S/ Antonio Sergio de Souza Guetter | |
Antonio Sergio de Souza Guetter Chief Executive Officer | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.